Company Name7 Sloane Street Management Company Limited
Company StatusActive
Company Number01339493
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 November 1977(46 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMira Takla
Date of BirthAugust 1943 (Born 80 years ago)
NationalityEgyptian
StatusCurrent
Appointed19 December 1991(14 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Sloane Street
Westminster
London
SW1X 9LE
Director NameRayan Dalal
Date of BirthMay 1989 (Born 35 years ago)
NationalityCanadian
StatusCurrent
Appointed27 August 2020(42 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressFlat 18, 7 Sloane Street
London
SW1X 9LF
Director NameMr Pierre Eugen Bruhlmeier
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwiss
StatusCurrent
Appointed27 August 2020(42 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 12a 7 Sloane Street
London
SW1X 9LE
Secretary NameBarnard Cook (Corporation)
StatusCurrent
Appointed01 June 2021(43 years, 6 months after company formation)
Appointment Duration2 years, 10 months
Correspondence Address135 Bramley Road Oakwood
London
N14 4UT
Director NameAlannah Charles Smith
Date of BirthSeptember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(14 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 15 January 2003)
RoleHousewife
Correspondence AddressFlat 3
7 Sloane Street
London
SW2X 9LE
Director NameDr Christopher Powell-Brett
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(14 years, 1 month after company formation)
Appointment Duration7 years (resigned 19 December 1998)
RoleMedical Practitioner
Correspondence Address3 Basil Street
London
Sw2
Director NameConstantine Leonard Louloudis
Date of BirthJuly 1918 (Born 105 years ago)
NationalityGreek
StatusResigned
Appointed19 December 1991(14 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 20 May 1999)
RoleShipping Executive
Correspondence AddressFlat 4
7 Sloane Street
London
SW2X 9LE
Director NameMr Jeremiah Michael Kennedy
Date of BirthMay 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(14 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 31 October 1998)
RoleHotelier
Correspondence AddressSuite 10
7 Sloane Street Knightsbridge
London
SW1X 9LE
Director NameSasoon Dangoor
Date of BirthJuly 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(14 years, 1 month after company formation)
Appointment Duration20 years, 3 months (resigned 14 March 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 11
7 Sloane Street
London
SW2X 9LE
Director NameSayareh Amiri
Date of BirthJune 1942 (Born 81 years ago)
NationalitySwiss
StatusResigned
Appointed19 December 1991(14 years, 1 month after company formation)
Appointment Duration8 years (resigned 19 December 1999)
RoleHousewife
Correspondence AddressFlat 2
7 Sloane Street
London
SW2X 9LE
Secretary NameConstantine Leonard Louloudis
NationalityGreek
StatusResigned
Appointed19 December 1991(14 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 20 May 1999)
RoleCompany Director
Correspondence AddressFlat 4
7 Sloane Street
London
SW2X 9LE
Director NameMr Pierre Eugen Bruhlmeier
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed03 November 1998(20 years, 11 months after company formation)
Appointment Duration14 years, 3 months (resigned 31 January 2013)
RoleCommerce
Country of ResidenceEngland
Correspondence AddressFlat 12a 7 Sloane Street
London
SW1X 9LE
Director NameMrs Sylvia Kennedy
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1999(21 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 27 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 10-7 Sloane Street
London
SW1X 9LE
Director NameMartha Vakil
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 1999(21 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 09 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8
7 Sloane Street
London
SW1X 9LE
Secretary NameSohrab Vakil
NationalityAmerican
StatusResigned
Appointed20 February 2001(23 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 March 2004)
RoleBanker
Correspondence AddressFlat 8 7 Sloane Street
London
SW1X 9LE
Director NameDimitra Louloudis
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityGreek
StatusResigned
Appointed19 March 2002(24 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4
7 Sloane Street
London
SW1X 9LE
Director NameSohrab Vakil
Date of BirthNovember 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 2003(25 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 01 October 2008)
RoleBanker
Correspondence AddressFlat 8 7 Sloane Street
London
SW1X 9LE
Director NameSohrab Pourzand
Date of BirthNovember 1964 (Born 59 years ago)
NationalityIranian
StatusResigned
Appointed07 January 2003(25 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 09 December 2013)
RoleBanker
Country of ResidenceEngland
Correspondence AddressSchindellegistrasse 73
Pfaffikon
Schwyz 8808
Switzerland
Director NameJalal Baban
Date of BirthOctober 1975 (Born 48 years ago)
NationalitySaudi
StatusResigned
Appointed29 March 2004(26 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 09 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Sloane Street
London
SW1X 9LE
Secretary NameJalal Baban
NationalitySaudi
StatusResigned
Appointed29 March 2004(26 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Sloane Street
London
SW1X 9LE
Secretary NameMr Pierre Eugen Bruhlmeier
NationalitySwiss
StatusResigned
Appointed01 May 2008(30 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 09 December 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 12a 7 Sloane Street
London
SW1X 9LE
Director NameMr Simon Richard Ashdown
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2015(37 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOptimum House Clippers Quay
Salford
M50 3XP

Location

Registered Address135 Bramley Road
London
N14 4UT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts25 March 2023 (1 year, 1 month ago)
Next Accounts Due25 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End25 March

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

14 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
5 October 2020Accounts for a dormant company made up to 25 March 2020 (2 pages)
5 October 2020Termination of appointment of Simon Richard Ashdown as a director on 3 October 2020 (1 page)
14 September 2020Notification of a person with significant control statement (2 pages)
10 September 2020Appointment of Mr Pierre Eugen Bruhlmeier as a director on 27 August 2020 (2 pages)
8 September 2020Cessation of Simon Richard Ashdown as a person with significant control on 27 August 2020 (1 page)
8 September 2020Cessation of Mira Takla as a person with significant control on 27 August 2020 (1 page)
8 September 2020Appointment of Rayan Dalal as a director on 27 August 2020 (2 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 25 March 2019 (2 pages)
20 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
30 October 2018Accounts for a dormant company made up to 25 March 2018 (2 pages)
4 January 2018Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE on 4 January 2018 (1 page)
3 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017Micro company accounts made up to 25 March 2017 (7 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 25 March 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 25 March 2016 (6 pages)
22 December 2015Annual return made up to 19 December 2015 no member list (3 pages)
22 December 2015Annual return made up to 19 December 2015 no member list (3 pages)
21 December 2015Total exemption small company accounts made up to 25 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 25 March 2015 (6 pages)
24 April 2015Appointment of Mr Simon Richard Ashdown as a director on 3 March 2015 (2 pages)
24 April 2015Appointment of Mr Simon Richard Ashdown as a director on 3 March 2015 (2 pages)
24 April 2015Appointment of Mr Simon Richard Ashdown as a director on 3 March 2015 (2 pages)
16 April 2015Total exemption small company accounts made up to 25 March 2014 (6 pages)
16 April 2015Total exemption small company accounts made up to 25 March 2014 (6 pages)
17 March 2015Annual return made up to 19 December 2014 no member list (2 pages)
17 March 2015Annual return made up to 19 December 2014 no member list (2 pages)
11 March 2015Director's details changed for Mira Takla on 1 December 2014 (2 pages)
11 March 2015Director's details changed for Mira Takla on 1 December 2014 (2 pages)
11 March 2015Director's details changed for Mira Takla on 1 December 2014 (2 pages)
14 October 2014Termination of appointment of Pierre Eugen Bruhlmeier as a secretary on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Martha Vakil as a director on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Pierre Eugen Bruhlmeier as a secretary on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Pierre Eugen Bruhlmeier as a secretary on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Sohrab Pourzand as a director on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Sohrab Pourzand as a director on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Jalal Baban as a director on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Jalal Baban as a director on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Martha Vakil as a director on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Sohrab Pourzand as a director on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Sylvia Kennedy as a director on 27 October 2013 (1 page)
14 October 2014Termination of appointment of Martha Vakil as a director on 9 December 2013 (1 page)
14 October 2014Termination of appointment of Sylvia Kennedy as a director on 27 October 2013 (1 page)
14 October 2014Termination of appointment of Jalal Baban as a director on 9 December 2013 (1 page)
27 January 2014Total exemption full accounts made up to 25 March 2013 (8 pages)
27 January 2014Total exemption full accounts made up to 25 March 2013 (8 pages)
2 January 2014Annual return made up to 19 December 2013 no member list (7 pages)
2 January 2014Annual return made up to 19 December 2013 no member list (7 pages)
8 October 2013Termination of appointment of Pierre Bruhlmeier as a director (1 page)
8 October 2013Termination of appointment of Pierre Bruhlmeier as a director (1 page)
15 January 2013Annual return made up to 19 December 2012 no member list (8 pages)
15 January 2013Annual return made up to 19 December 2012 no member list (8 pages)
6 January 2013Total exemption full accounts made up to 25 March 2012 (8 pages)
6 January 2013Total exemption full accounts made up to 25 March 2012 (8 pages)
14 March 2012Termination of appointment of Sasoon Dangoor as a director (1 page)
14 March 2012Termination of appointment of Sasoon Dangoor as a director (1 page)
4 January 2012Annual return made up to 19 December 2011 no member list (9 pages)
4 January 2012Annual return made up to 19 December 2011 no member list (9 pages)
8 November 2011Total exemption full accounts made up to 25 March 2011 (8 pages)
8 November 2011Total exemption full accounts made up to 25 March 2011 (8 pages)
24 March 2011Termination of appointment of Dimitra Louloudis as a director (1 page)
24 March 2011Termination of appointment of Dimitra Louloudis as a director (1 page)
2 February 2011Annual return made up to 19 December 2010 no member list (10 pages)
2 February 2011Annual return made up to 19 December 2010 no member list (10 pages)
30 December 2010Total exemption full accounts made up to 25 March 2010 (8 pages)
30 December 2010Total exemption full accounts made up to 25 March 2010 (8 pages)
12 April 2010Annual return made up to 19 December 2009 no member list (6 pages)
12 April 2010Annual return made up to 19 December 2009 no member list (6 pages)
1 March 2010Total exemption full accounts made up to 25 March 2009 (8 pages)
1 March 2010Total exemption full accounts made up to 25 March 2009 (8 pages)
9 February 2010Registered office address changed from 7 Sloane Street London SW1X 9LE on 9 February 2010 (1 page)
9 February 2010Registered office address changed from 7 Sloane Street London SW1X 9LE on 9 February 2010 (1 page)
9 February 2010Registered office address changed from 7 Sloane Street London SW1X 9LE on 9 February 2010 (1 page)
2 February 2010Director's details changed for Sohrab Pourzand on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Mrs Sylvia Kennedy on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Sasoon Dangoor on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Dimitra Louloudis on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Pierre Eugen Bruhlmeier on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Jalal Baban on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Jalal Baban on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Sohrab Pourzand on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Dimitra Louloudis on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Sasoon Dangoor on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Mira Takla on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Mira Takla on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Martha Vakil on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Mrs Sylvia Kennedy on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Martha Vakil on 16 January 2010 (2 pages)
2 February 2010Director's details changed for Pierre Eugen Bruhlmeier on 16 January 2010 (2 pages)
14 January 2009Appointment terminated director sohrab vakil (1 page)
14 January 2009Appointment terminated director sohrab vakil (1 page)
14 January 2009Annual return made up to 19/12/08 (4 pages)
14 January 2009Annual return made up to 19/12/08 (4 pages)
12 January 2009Total exemption full accounts made up to 25 March 2008 (8 pages)
12 January 2009Total exemption full accounts made up to 25 March 2008 (8 pages)
27 October 2008Director appointed sohrab pourzand (1 page)
27 October 2008Director appointed sohrab pourzand (1 page)
23 October 2008Appointment terminated secretary jalal baban (1 page)
23 October 2008Appointment terminated secretary jalal baban (1 page)
23 October 2008Secretary appointed pierre eugen bruhlmeier (2 pages)
23 October 2008Secretary appointed pierre eugen bruhlmeier (2 pages)
29 July 2008Annual return made up to 19/12/07 (7 pages)
29 July 2008Annual return made up to 19/12/07 (7 pages)
7 July 2008Total exemption full accounts made up to 25 March 2007 (8 pages)
7 July 2008Total exemption full accounts made up to 25 March 2007 (8 pages)
18 June 2007Annual return made up to 19/12/06 (7 pages)
18 June 2007Annual return made up to 19/12/06 (7 pages)
26 April 2007Total exemption full accounts made up to 25 March 2006 (8 pages)
26 April 2007Total exemption full accounts made up to 25 March 2006 (8 pages)
13 July 2006Full accounts made up to 25 March 2005 (9 pages)
13 July 2006Full accounts made up to 25 March 2005 (9 pages)
19 June 2006Annual return made up to 19/12/05 (7 pages)
19 June 2006Annual return made up to 19/12/05 (7 pages)
16 August 2005Annual return made up to 19/12/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
16 August 2005Annual return made up to 19/12/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
26 April 2005Full accounts made up to 25 March 2004 (8 pages)
26 April 2005Full accounts made up to 25 March 2004 (8 pages)
11 August 2004New secretary appointed;new director appointed (2 pages)
11 August 2004New secretary appointed;new director appointed (2 pages)
27 April 2004Full accounts made up to 25 March 2003 (8 pages)
27 April 2004Full accounts made up to 25 March 2003 (8 pages)
14 April 2004Annual return made up to 19/12/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2004Annual return made up to 19/12/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 2003New secretary appointed;new director appointed (2 pages)
5 June 2003New secretary appointed;new director appointed (2 pages)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
21 January 2003Full accounts made up to 25 March 2002 (11 pages)
21 January 2003Full accounts made up to 25 March 2002 (11 pages)
13 January 2003Annual return made up to 19/12/02 (6 pages)
13 January 2003Annual return made up to 19/12/02 (6 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
28 March 2002Annual return made up to 19/12/01 (5 pages)
28 March 2002Annual return made up to 19/12/01 (5 pages)
26 January 2002Full accounts made up to 25 March 2001 (9 pages)
26 January 2002Full accounts made up to 25 March 2001 (9 pages)
19 March 2001New secretary appointed (2 pages)
19 March 2001Secretary resigned (1 page)
19 March 2001New secretary appointed (2 pages)
19 March 2001Secretary resigned (1 page)
24 January 2001Annual return made up to 19/12/00 (5 pages)
24 January 2001Annual return made up to 19/12/00 (5 pages)
5 January 2001Full accounts made up to 25 March 2000 (8 pages)
5 January 2001Full accounts made up to 25 March 2000 (8 pages)
4 January 2000Annual return made up to 19/12/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
4 January 2000Annual return made up to 19/12/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
26 October 1999Full accounts made up to 25 March 1999 (8 pages)
26 October 1999Full accounts made up to 25 March 1999 (8 pages)
29 September 1999New secretary appointed (2 pages)
29 September 1999New secretary appointed (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999Director resigned (1 page)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Annual return made up to 19/12/98
  • 363(288) ‐ Director resigned
(6 pages)
7 January 1999Annual return made up to 19/12/98
  • 363(288) ‐ Director resigned
(6 pages)
24 November 1998Full accounts made up to 25 March 1998 (8 pages)
24 November 1998Full accounts made up to 25 March 1998 (8 pages)
29 December 1997Annual return made up to 19/12/97 (6 pages)
29 December 1997Annual return made up to 19/12/97 (6 pages)
8 October 1997Full accounts made up to 25 March 1997 (8 pages)
8 October 1997Full accounts made up to 25 March 1997 (8 pages)
23 December 1996Annual return made up to 19/12/96 (6 pages)
23 December 1996Annual return made up to 19/12/96 (6 pages)
13 September 1996Full accounts made up to 25 March 1996 (10 pages)
13 September 1996Full accounts made up to 25 March 1996 (10 pages)
18 February 1996Annual return made up to 19/12/95 (6 pages)
18 February 1996Annual return made up to 19/12/95 (6 pages)
2 January 1996Full accounts made up to 25 March 1995 (10 pages)
2 January 1996Full accounts made up to 25 March 1995 (10 pages)
22 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 November 1977Incorporation (29 pages)
18 November 1977Incorporation (29 pages)